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745 FIFTH INC.

Company Details

Name: 745 FIFTH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1985 (39 years ago)
Date of dissolution: 20 Jun 2003
Entity Number: 1034307
ZIP code: 90026
County: New York
Place of Formation: Delaware
Address: ATT: GENERAL COUNSEL, 11601 WILSHIRE BLVD. STE 12, LOS ANGELES, CA, United States, 90026
Principal Address: 900 NORTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, United States, 60611

Chief Executive Officer

Name Role Address
LEE M LETCHFORD Chief Executive Officer 900 NORTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
WESTFIELD AMERICAN LIMITED PARTNERSHIP DOS Process Agent ATT: GENERAL COUNSEL, 11601 WILSHIRE BLVD. STE 12, LOS ANGELES, CA, United States, 90026

History

Start date End date Type Value
1997-10-30 2001-10-18 Address 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1997-10-30 2001-10-18 Address 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1997-10-30 2003-06-20 Address 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process)
1997-03-31 1997-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-19 1997-10-30 Address %CGR ADVISORS., SUITE 2275, 950 EAST PACES FERRY ROAD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1992-12-17 1993-10-19 Address 950 E PACES FERRY RD, STE; 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1992-12-17 1997-10-30 Address 950 E PACES FERRY RD, STE;2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1990-12-07 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-25 1990-12-07 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030620000650 2003-06-20 SURRENDER OF AUTHORITY 2003-06-20
011018002348 2001-10-18 BIENNIAL STATEMENT 2001-10-01
991027002599 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971030002359 1997-10-30 BIENNIAL STATEMENT 1997-10-01
970331000277 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950316000929 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
931019003117 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921217002327 1992-12-17 BIENNIAL STATEMENT 1992-10-01
901207000180 1990-12-07 CERTIFICATE OF CHANGE 1990-12-07
B513345-2 1987-06-25 CERTIFICATE OF AMENDMENT 1987-06-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State